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AVILA ASSETS TRADING, LLC - Florida Company Profile

Company Details

Entity Name: AVILA ASSETS TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILA ASSETS TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000126296
FEI/EIN Number 47-1762566

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5631 SW 58TH CT., MIAMI, FL, 33143, US
Mail Address: 5631 SW 58TH CT., MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA GARCIA VIOLETA V Manager 5631 SW 58TH CT., MIAMI, FL, 33143
ROBINSON RAYMOND LESQ. Agent 1501 VENERA AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State